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Wankai New Materials Co., Ltd — Investor Relations & Filings

Ticker · 301216 ISIN · CNE1000058L5 LEI · 836800WEOPBNF7PQIZ24 Shenzhen Stock Exchange Manufacturing
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Filings indexed 702 across all filing types
Latest filing 2024-01-12 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301216

About Wankai New Materials Co., Ltd

https://www.wkai.cc

Wankai New Materials Co., Ltd. specializes in the research, development, production, and distribution of polyester materials, primarily focusing on bottle-grade polyethylene terephthalate (PET) chips. The company provides a diverse range of high-performance PET resins used extensively in the packaging of mineral water, carbonated soft drinks, tea, edible oils, and dairy products, as well as in the manufacturing of sheets and containers for food and cosmetics. Utilizing advanced production technologies and large-scale manufacturing facilities, Wankai New Materials serves a global clientele, emphasizing product quality, safety, and environmental sustainability in its material solutions. Its core offerings include various specialized grades of PET designed to meet specific barrier properties and processing requirements for the modern packaging industry.

Recent filings

Filing Released Lang Actions
独立董事工作制度（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, responsibilities, qualifications, nomination, election, and working conditions of independent directors at 万凯新材料股份有限公司. It references company governance, legal compliance, and internal board procedures. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-01-12 Chinese
董事会审计委员会议事规则（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and operational rules of the company's audit committee. The content focuses on governance, internal control oversight, audit supervision, and committee meeting protocols. There are no financial statements, no earnings data, no voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal rules document for the audit committee, which fits the category of Governance Information (CGR). The document length is 3631 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is CGR with high confidence.
2024-01-12 Chinese
防范关联方资金占用制度（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '防范关联方资金占用制度' which translates to 'Prevention of Related Party Fund Occupation System'. It outlines internal company policies and procedures to prevent related parties from occupying company funds, including definitions, principles, responsibilities, and penalties. There is no indication of financial statements, audit results, earnings data, or regulatory filings. The document is a governance or internal control policy document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-12 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 2nd Board of Directors of 万凯新材料股份有限公司. It includes voting results on various proposals such as an employee stock ownership plan, amendments to the company charter, governance rules, and authorization for the board to handle related matters. The document is a formal disclosure of board decisions and meeting outcomes, not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or shareholder meeting notice but a board/management information announcement. The document length is 3568 characters, which is relatively short but contains substantive content about board decisions. Therefore, the best fitting category is Board/Management Information (MANG).
2024-01-12 Chinese
股东大会议事规则（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 万凯新材料股份有限公司. It details the rules, procedures, powers, and responsibilities related to the shareholders' meetings, including the convening, voting, and decision-making processes. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting results, or announcements. It does not contain financial statements or earnings data, nor is it a transcript or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-12 Chinese
万凯新材第一期员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is titled "万凯新材料股份有限公司 第一期员工持股计划(草案)摘要" which translates to "Wankai New Materials Co., Ltd. First Employee Stock Ownership Plan (Draft) Summary." It is a detailed draft summary of an employee stock ownership plan, including purpose, principles, participants, funding, stock sources, management, risk warnings, and governance structure. The document is lengthy (15,000 characters) and contains substantive content about the employee stock ownership plan, its structure, and implementation details. It is not a simple announcement or a brief summary but a detailed plan draft. This type of document is best classified under Capital/Financing Update (CAP) because it relates to the company's financing activities through an employee stock ownership plan, which involves capital raising, stock acquisition, and financing arrangements. It is not an Annual Report, Audit Report, or Management Report. It is not a voting result or proxy statement. It is not a regulatory filing or announcement of a report. Therefore, the most appropriate classification is CAP with high confidence.
2024-01-12 Chinese

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